Silverstone Master Issuer Plc

06612744

active

Public Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

THIRD FLOOR, LONDON, EC2R 7AF

Incorporated 05/06/2008

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/06/2025

Due 26/06/2026

On track

Industry

82990

Other business support service activities

Officers

Wilmington Trust Sp Services (London) Limited

secretary · Since 05/06/2008

BRITISH

Also on 2399 other boards

Wilmington Trust Sp Services (London) Limited

director · Since 05/06/2008

BRITISH

Also on 2399 other boards

Mr Daniel Jonathan Wynne

director · Since 20/04/2017

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 251 other boards

Mr Ioannis Kyriakopoulos

director · Since 26/03/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 72 other boards

Mr Robert Evan Collins

director · Since 06/09/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 58

Also on 5 other boards

Persons with Significant Control

Silverstone Securitisation Holdings Limited

75–100% shares

75–100% votes

Appoint directors

C/O Wilmington Trust Sp Services (London) Limited, Third Floor, London, EC2R 7AF

Reg: 06612779 · Companies House · Limited By Shares

Notified 06/04/2016

Charges5 outstanding

charge

outstanding

NATIONWIDE BUILDING SOCIETY

Created 21/10/2011Registered 04/11/2011

charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 13/09/2011Registered 21/09/2011

charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 22/10/2010Registered 05/11/2010

charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED

Created 27/10/2009Registered 11/11/2009

charge

outstanding

CITICORP TRUSTEE COMPANY LIMITED (THE ISSUER SECURITY TRUSTEE)

Created 25/07/2008Registered 04/08/2008